100+ Investigation Jobs - June 2026 - High Salaries
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"investigation"
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工作 "investigation"
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Undisclosed
Singapore
- Conduct field work, site visits and system checks to secure evidence.
- Coordinate and work with various parties (both internal and external) to gather evidence and ensure smooth flow of the investigation process.
- Prepare appropriate Court charges, summonses, Notices of Traffic Offence or Notices of Offence against offender(s) upon completion of investigative work and case approval by Team Leaders (senior officers). ...
Posted
21 days ago
[LTA-TRO] ASSISTANT MANAGER - PRINCIPAL - SENIOR - EXECUTIVE, INVESTIGATIONS [LTA-TRO] ASSISTANT MANAGER - PRINCIPAL - SENIOR - EXECUTIVE, INVESTIGATIONS
Land Transport Authority (LTA) Singapore
Undisclosed
Singapore
- Prepare appropriate Court charges, summonses, Notices of Traffic Offence or Notices of Offence against offender(s) upon completion of investigative work and case approval by Team Leaders (senior officers).
- Prepare investigation papers and the subpoenaing of witness(es) for Court hearings as required by the prosecutor.
- Attend Court hearings to testify and provide evidence for Court trials. ...
Posted
23 days ago
[LTA-TRO] ASSISTANT MANAGER - PRINCIPAL - SENIOR - EXECUTIVE, INVESTIGATIONS [LTA-TRO] ASSISTANT MANAGER - PRINCIPAL - SENIOR - EXECUTIVE, INVESTIGATIONS
Land Transport Authority (LTA) Singapore
Undisclosed
Singapore
- Prepare appropriate Court charges, summonses, Notices of Traffic Offence or Notices of Offence against offender(s) upon completion of investigative work and case approval by Team Leaders (senior officers).
- Prepare investigation papers and the subpoenaing of witness(es) for Court hearings as required by the prosecutor.
- Attend Court hearings to testify and provide evidence for Court trials. ...
Posted
23 days ago
Undisclosed
Hong Kong
- Carry out investigation and prepare report for the review result
- File suspicious transaction reports to relevant external authorities
- Assist to answer enquiries from supervisory and law enforcement authorities ...
Posted
a month ago
Undisclosed
WFH
Hong Kong
- Manage ongoing investigative licensing, permitting, and compliance obligations in APAC jurisdictions, ensuring full coverage for current and future business needs.
- In coordination with our Investigative Due Diligence Unit, oversee rigorous vetting and onboarding of our field investigator network: license verification, insurance, references, background checks, and professional standards.
- Maintain compliance with all applicable laws; champion continuous improvement and conformity to emerging regulations and best practices. ...
Posted
17 days ago
[LTA-IDE] ENGINEER - PRINCIPAL ASSISTANT ENGINEER, SITE INVESTIGATIONS [LTA-IDE] ENGINEER - PRINCIPAL ASSISTANT ENGINEER, SITE INVESTIGATIONS
Land Transport Authority (LTA) Singapore
Undisclosed
Singapore
- Candidates with familiarity in Robotic Automation Process and AI tools may have an added advantage
Posted
a month ago
Standard Chartered Bank (Hong Kong) Ltd
SGD6,000 - SGD6,000 每月
Singapore
- Manage a team of failure analysis engineers to investigate and resolve complex HDD failures
- Develop and implement robust failure analysis processes and procedures to identify root causes of issues
- Collaborate cross-functionally with engineering, manufacturing, and quality assurance teams to drive continuous improvement ...
Posted
14 days ago
Senior Forensic Scientist (Fire Research), Forensics COE Senior Forensic Scientist (Fire Research), Forensics COE
HTX (Home Team Science & Technology Agency)
Undisclosed
Singapore
- Support technology readiness assessment and transition of R&D outputs into operational deployment.
- Forge collaborations with both national and international stakeholders, contributing to the advancement of HTX’s interests, and foster a robust network with pivotal stakeholders in Home Team Departments, as well as within HTX.
- Cultivate partnerships with forensic counterparts, academia, industry peers, vendors, and other research partners and solution providers on both local and global scales, driving the innovation of fresh methodologies, practices or products. ...
Posted
a month ago
Undisclosed
WFH
California, United States
- Work closely with attorneys and other staff to facilitate the prompt resolution of identified conflicts
- Maintains accurate tracking records and completes all conflicts review projects undertaken within the Firm in a timely fashion
- Manage conflicts database and update as necessary ...
Posted
a day ago
Undisclosed
Singapore
- Ensure high-quality execution of work and maintain robust documentation standards across all engagements
- Perform review of workpapers and deliverables to ensure consistency with firm quality standards
- Prepare client deliverables, including presentation of findings and recommendations ...
Posted
7 days ago
SGD20 - SGD20 每月
Singapore
- Possess a valid Private Investigator Licence issued by the Singapore Police Force.Completion of the WSQ “Perform Investigation Activities in Compliance with Legal Requirements” course.Licence must be valid and in good standing.
- Professional Skills
- Strong analytical and observational skills.Ability to conduct discreet surveillance and gather evidence.Competence in preparing detailed investigative reports.Familiarity with legal compliance under the Private Security Industry Act.Proficiency in photography, video documentation, and digital tools. ...
Posted
21 days ago
Undisclosed
Singapore, Singapore
- Recommend scalable improvements, and proactively strengthen fraud defenses while balancing customer experience
- Partner with Product, Business Security, Marketing, FP&A, and Local Operations teams across markets to implement risk mitigation strategies and new fraud initiatives
- Champion automation opportunities (RPA, AI, workflow improvements) to reduce manual effort, improve investigation throughput, and enhance detection accuracy ...
Posted
10 days ago
Undisclosed
Singapore
- Recommend scalable improvements, and proactively strengthen fraud defenses while balancing customer experience
- Partner with Product, Business Security, Marketing, FP&A, and Local Operations teams across markets to implement risk mitigation strategies and new fraud initiatives
- Champion automation opportunities (RPA, AI, workflow improvements) to reduce manual effort, improve investigation throughput, and enhance detection accuracy ...
Posted
10 days ago
Undisclosed
Singapore
- Ensure high-quality execution of work and maintain robust documentation standards across all engagements
- Perform review of workpapers and deliverables to ensure consistency with firm quality standards
- Prepare client deliverables, including presentation of findings and recommendations ...
Posted
21 days ago
Undisclosed
Singapore
- Ensure high-quality execution of work and maintain robust documentation standards across all engagements
- Perform review of workpapers and deliverables to ensure consistency with firm quality standards
- Prepare client deliverables, including presentation of findings and recommendations ...
Posted
a month ago
SGD7,000 - SGD9,000 每月
Central
- Ensure high-quality execution of work and maintain robust documentation standards across all engagements
- Perform review of workpapers and deliverables to ensure consistency with firm quality standards
- Prepare client deliverables, including presentation of findings and recommendations ...
Posted
a month ago
Undisclosed
Singapore
- Ensure high-quality execution of work and maintain robust documentation standards across all engagements
- Perform review of workpapers and deliverables to ensure consistency with firm quality standards
- Prepare client deliverables, including presentation of findings and recommendations ...
Posted
a month ago
Undisclosed
Singapore
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
- Conduct Source of Wealth review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards.
- Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud. ...
Posted
16 days ago
Undisclosed
Singapore
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues and periodic reviews.
- Conduct Source of Wealth (SOW) review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards.
- Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud. ...
Posted
16 days ago
Undisclosed
KL City
- Support transaction lookbacks during profile reviews or risk triggers
- Assist in maintaining procedures and processes, and support the periodic tuning of TM rules, where required
- Ensure alert handling meets internal quality, SLA, and compliance standards ...
Posted
a month ago
PRUDENTIAL ASSURANCE COMPANY SINGAPORE (PTE) LIMITED
SGD6,000 - SGD7,000 每月
Singapore
- Conduct investigations to gather information and evidence related to cases assigned
- Interview witnesses, representatives, and other individuals involved in cases.
- Utilize various investigative techniques and tools to ensure thorough and accurate results. ...
Posted
19 days ago
Undisclosed
Singapore
- Recommend scalable improvements, and proactively strengthen fraud defenses while balancing customer experience
- Partner with Product, Business Security, Marketing, FP&A, and Local Operations teams across markets to implement risk mitigation strategies and new fraud initiatives
- Champion automation opportunities (RPA, AI, workflow improvements) to reduce manual effort, improve investigation throughput, and enhance detection accuracy ...
Posted
a month ago
Undisclosed
Singapore
- Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
- Supports the identification of improvements to the investigations and case assignment processes to enhance the effectiveness of investigative procedures
- Participates in the case assignment process to distribute work across the investigative team ...
Posted
12 days ago
Undisclosed
Hong Kong
- Fraud Risk Analytics
- Cyber Response
- Deep Fake Analytics ...
Posted
23 days ago
Great Eastern Life Assurance (M) Berhad
Undisclosed
- Liaise with relevant authorities, regulators and other oversight departments.
- Supervise or undertake fraud and misconduct issues/cases and promptly report to Management, BNM, PDRM and other authority such as MACC where applicable.
- Ensure all fraud cases are reported to BNM within the stipulated time frame given and ensure database for all fraud and market misconduct cases are well maintained. ...
Posted
10 days ago
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